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POWEC� OF ATTORfyEY
<br />661333
<br />INSURANCE COMPANY OF NORTN AMERICA
<br />PHILA DELPHIA, PA.
<br />Know all men by these presents: Th�� wsuh��vice cotiu>,��v oF tio�:rFi ,����Ekic��,
<br />a curporation oi the Commonwealth oi Pennsylvania, having its principal oiiice in the Ci1y oi Philadelphia,
<br />Pennsylvania, pursuant lo the follo�vin� Resolution adopled by lhe Board of Directors oi the said Company
<br />on ��1ay 2t1, 19i5, to wiL
<br />'RESUW[D, pursuanl Ia Arli�lr. J.G and i.l of 1he O}'-LJWS, II1L' (ulluwing Rules ehall govem the eneculion inr Ihe Company of
<br />bunds, undcrlakin�;s, �ecogmzancc>, conlmc�s and oiher wntings in Iha nalure thcrcoi:
<br />il) Thal Ihe Preeident, ur any Vice-President, As;isun� Vice•President. ResideN \'ico-President or Tlinmey-imFact, may execWe for
<br />and in bchdli ui Ihr Company any and all bnnds. undrnaking., remgnizanres, conlra[15 and olhrr �vrilings m Ihc n�lurc Ihcrcoi. Ihc
<br />�amc lo he aurelcd �vhrn nrcc»arv bV �he Seerclary, an Ac�islanl Secrclary or a Revdrni Ascislant Si`crclarv and Ihc scal ui thc
<br />Cump,my aii�xed ihcrelu: and iha� Ihr Precidcnl ur any Vicu-PresideN mav appnhv and aulhorizc Resident Vicr-Prr�idents, Reeidrnl
<br />•1�•isianl Secmlanrs and Atlumrye�imfaai lu su execule ur aueel lo Ihe execution u( a�l such wntings on I�ehali ol Ihe Compaoy and
<br />w.iifn Ihc �cal ai ihc Cumpan}' Ihcrelu.
<br />i'1 ,\m� such �vnlin�, etecuied in aaur<lance wilh Ih�•ee Rules shall he as hmding upun the Gompany in any cax as though signed
<br />6c Ih�� Prciidenl anJ atlrrlcd bq Ihc Srcmlary. -
<br />iL The signature ni Ihe Pres�denl nr a Vlco-President and Ihe veal uf thr Cumn�ny m�y br. afilx��d by iacSimJe on any power ���
<br />aUnmey granted pursuanl tu Ihis Resoluuon, and Ihe signalure of a eenifyin�; oificer and ihe seal o( Ihe Company may be afPiaed by
<br />i, minule lu any certiiicale oi any such power, and any such po��'er or cenif�cale hearing mch facsimile signature and seal shall be valid
<br />and 6inding on Ihc Company.
<br />I�II Such Resident Ofiicers and Auomeys-imFact shall have authority In certify or venfy copies oi If��,; Resolution, Ihe By-Laws of Ihe
<br />Company, and any aiiidavie or record oi Ihe Cumpany neceesary lo Ihe discharge of their dufies.
<br />I51 The passage n( lhis Resu�ulion docs not revnV.e any carlicr aulhorily graNed by Resolulion ol Ihc Doard o( Directors on June 9,
<br />1�53."
<br />does hereby nominate, constilule and appoint STANI.EY C. LYNN, C. G. GRAS50, PAh1ELA L. JACOPS,
<br />and KATHLEEN ANELLO, all of the CiY.y of Los Ancreles, State of California -------
<br />, each individually if there be more than one named,
<br />its t ue an a�vful atlorney-in-iact, to make, esecute, seal and deliver on its behalf, and as its act and deed
<br />any and all bonds, undertakings, recognizances, contracts and other writings in the nature thereoi. And the
<br />execution of such writings in pursuance of these presents. shall be as binding upon said Company, as (ully
<br />and amply as if Uiey had been duly executed and acknowledged by the regularly elected officers of the
<br />Company at ils principal office.
<br />IN WITNE55 WHEREOF, the said .................C....A.P.TlI£k..D.RI1[�.................................., Vice-President,
<br />has hereunto subscribed his name and anixed the corporale seal of the said INSURANCE COMPANY OF
<br />NORTH AMERICA Ihis -•-•-•--��---..1Slkh....-• ................... day of .........t1c�Y............-�--••-�---.......... 19..93---.•""'
<br />/! '-' �
<br />UEAU ':r'��j��I
<br />�
<br />INSURANCE COMPANY OF NORTH AMERICA
<br />��l.tL�^4"'
<br />by.............. .... ��. ...... �..........................
<br />C. DANIEL DRlKE Vice-President
<br />STATE OF PEiNSYLVAC]IA
<br />COUNTY OF DELAt4ARE ss.
<br />On Ihis .................11lth................. day oi ...........MaX...._.................... A. D. 19.8:i._......... beiorc mc. a Notary
<br />Public or theCOhltdON47EALTH OF PA. in and ior Ihe County, oj DELAWARE came .................................
<br />. ... ....C.....DrlNIEL..DRHICE ...................... .................. ........................., Vice-Presidenl oi the INSURANCE
<br />. . ............................. . .
<br />COMPANI' OF NORTH AMERICA to me personally known to be Ihe individual and otiicer wlw execuled Ihe pmceding
<br />mstrument, and he acknowledged thal he esecuted the same; that the seal aiiixed tu lhe preceding instrument is the
<br />corpora�e seal of said Company; thai �he said corporate seal and his signa�ure u•ere duly aiiixed by the auihoriry and
<br />dlrection oi the said corporaGon, and Ihat Re�oluiion, adopied by the 13oard oi Directors oi said Company, re(erred ro
<br />in the preceding inslrument, is now in (orce.
<br />IN TESTI��tONY bVHEREOF, I have hcreunto set my hand and aitise m}• otiicial seol at H� tC�XSK �D�IOR, PA•
<br />:he dav and year iirst abovc �vriuen. I _,ti
<br />JOAN LOIIGHRRII • Notary PuAllc , ./ ... ........ .........: . ........... ....`���....
<br />ISEAL) UODat Da�Cy� Oel�ware Counfv.�P✓ JOe1f1 LOUGHFUIN i�A���1' �'uhlie.
<br />My mmmi55ion expires My Commission E.pires Jm. I2.�4781 �/
<br />i' �.�' 1, the undersiGned, .ksSiS}4ii�XSecretan' oi INSURANCE CO,'�1P. Y OF YONTH AMERICA, do hemby certiiy ihat
<br />' 4he pri,ti,in.il PO�V[R OF ATTORNEY, oi which the iorepoinb is a iu , true and correct copy, is in iull iorce and eiiect.
<br />.... . .
<br />'� ,,; In wilness �vhereot, I have hereunto subscr.bed my name .is �Ct,t;tJiu Secmtary, �rul aitixed Ihe corporate se•�
<br />• 19TH JU:IE
<br />� oi�the Corpcxation� this ............................................ day ut .............�.... . 19...... ..
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<br />. /�, -
<br />� GG - �� ...................
<br />ISE,�u L..!�!r.ca..... . . ................ .
<br />.........,' J2.M�S S. 67YLLIE � A0.}'MH
<br />..'..c, IScurUry
<br />�S•15579 PtO.ln U.S.A.
<br />e!r�-"^."_.
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